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- RUBAX LIFTS LIMITED
RUBAX LIFTS LIMITED
Active - Accounts Filed
General Information
NAME
RUBAX LIFTS LIMITED
COMPANY NUMBER
01509899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
30/07/1980
(44 years and 4 months old)
WEBSITE
www.rubax.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1980
29/10/1984
RUBAX LIFT SERVICES LIMITED
Previous Names
30/07/1980 29/10/1984 RUBAX LIFT SERVICES LIMITED
CHESHIRE
WA2 0XP
Telephone: 01925849200
TPS: No
Wilson House
Cinnamon Park, Crab Lane
Fearnhead
Warrington, Cheshire
WA2 0XP
Telephone: 558800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHINDLER LTD. | Active - Accounts Filed | View Report |
RUBAX LIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RUBAX LIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBAX LIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBAX LIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2007 - Present (17 years and 3 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/12/2019 - Present (5years) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 30/03/1991 - 22/05/1998 (7 years and 1 months) Secretary: 30/03/1991 - 12/03/1997 (5 years and 11 months) Born in Feb 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
30/03/1991 - 10/03/2017 (25 years and 11 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHINDLER HOLDING AG | N/A | N/A |
SCHINAC VERWALTUNGS AG | N/A | N/A |
SCHINDLER LIMITED | N/A | N/A |
SCHINVEST LIMITED | Active - Accounts Filed | View Report |
KEIGHLEY LIFTS LIMITED | Active - Accounts Filed | View Report |
SCHINDLER LTD. | Active - Accounts Filed | View Report |
AURORA LIFTS LTD | In Liquidation | View Report |
AURORA LIFTS LTD | In Liquidation | View Report |
RUBAX LIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: Tobias Peter Bissig (926543180) has left the board |
Date: 05/07/2022 | Event: New Board Member Olubukola Marcinkowski (929755750) Appointed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: David Sharp (925190122) has left the board |
Date: 20/12/2019 | Event: New Board Member Tobias Bissig (926543180) Appointed |
Date: 20/12/2019 | Event: New Board Member Mark Lucas (926543142) Appointed |
Date: 14/11/2019 | Event: Frederik Jacobus Van Rensburg Wepener (922620463) has left the board |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Board Member David Sharp (925190122) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Paul Chamberlain (924463834) has left the board |
Date: 29/03/2018 | Event: New Board Member Aldo Braccetti (924417795) Appointed |
Date: 29/03/2018 | Event: New Board Member Paul Chamberlain (924463834) Appointed |
Date: 29/03/2018 | Event: Paul Chamberlain (922672116) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: Mario Rogenmoser (922672350) has left the board |
Date: 24/07/2017 | Event: Mario Rogenmoser (922672235) has left the board |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: New Board Member Frederik Jacobus Van Rensburg Wepener (922620463) Appointed |
Date: 15/03/2017 | Event: New Board Member Paul Chamberlain (922672116) Appointed |
Date: 15/03/2017 | Event: New Board Member Mario Rogenmoser (922672235) Appointed |
Date: 15/03/2017 | Event: New Company Secretary Mario Rogenmoser (922672350) Appointed |
Date: 15/03/2017 | Event: Peter Verey (901020001) has left the board |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Maureen Verey (901020000) has left the board |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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